(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 9th, October 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
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(4 pages)
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(AD01) Address change date: Tue, 21st Feb 2017. New Address: Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE. Previous address: Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
filed on: 21st, February 2017
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 11th, October 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Thu, 12th May 2016 with full list of members
filed on: 6th, June 2016
| annual return
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(4 pages)
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(SH01) Capital declared on Mon, 6th Jun 2016: 80.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 13th, October 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Tue, 12th May 2015
filed on: 22nd, May 2015
| annual return
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(4 pages)
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(SH01) Capital declared on Fri, 22nd May 2015: 80.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 18th, September 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Mon, 12th May 2014
filed on: 5th, June 2014
| annual return
|
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(4 pages)
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(AR01) Annual return drawn up to Sun, 12th May 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
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(4 pages)
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(SH03) Report of purchase of own shares
filed on: 11th, June 2013
| capital
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(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Tue, 11th Jun 2013 - 80.00 GBP
filed on: 11th, June 2013
| capital
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 3rd, June 2013
| accounts
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 3rd, June 2013
| resolution
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 18th, June 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Sat, 12th May 2012
filed on: 12th, June 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Thu, 12th May 2011
filed on: 27th, June 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Wed, 12th May 2010 with full list of members
filed on: 12th, July 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 18th, June 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to Sun, 7th Jun 2009 with shareholders record
filed on: 7th, June 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 26th, August 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to Wed, 14th May 2008 with shareholders record
filed on: 14th, May 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 4th, September 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 4th, September 2007
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to Fri, 8th Jun 2007 with shareholders record
filed on: 8th, June 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Fri, 8th Jun 2007 with shareholders record
filed on: 8th, June 2007
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 10th, December 2006
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 10th, December 2006
| accounts
|
Free Download
(10 pages)
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(287) Registered office changed on 19/10/06 from: friar house copse road st johns woking surrey GU21 8ST
filed on: 19th, October 2006
| address
|
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(1 page)
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(287) Registered office changed on 19/10/06 from: friar house copse road st johns woking surrey GU21 8ST
filed on: 19th, October 2006
| address
|
Free Download
(1 page)
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(363s) Annual return up to Tue, 23rd May 2006 with shareholders record
filed on: 23rd, May 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Tue, 23rd May 2006 with shareholders record
filed on: 23rd, May 2006
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 1st, November 2005
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 1st, November 2005
| accounts
|
Free Download
(4 pages)
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(363s) Annual return up to Wed, 22nd Jun 2005 with shareholders record
filed on: 22nd, June 2005
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Wed, 22nd Jun 2005 with shareholders record
filed on: 22nd, June 2005
| annual return
|
Free Download
(7 pages)
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(88(2)R) Alloted 99 shares on Tue, 27th May 2003. Value of each share 1 £.
filed on: 3rd, December 2004
| capital
|
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(2 pages)
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(88(2)R) Alloted 99 shares on Tue, 27th May 2003. Value of each share 1 £.
filed on: 3rd, December 2004
| capital
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 3rd, November 2004
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 3rd, November 2004
| accounts
|
Free Download
(4 pages)
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(363s) Annual return up to Tue, 22nd Jun 2004 with shareholders record
filed on: 22nd, June 2004
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Tue, 22nd Jun 2004 with shareholders record
filed on: 22nd, June 2004
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 02/10/03 from: 2 thames avenue windsor berkshire SL4 1QP
filed on: 2nd, October 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 02/10/03 from: 2 thames avenue windsor berkshire SL4 1QP
filed on: 2nd, October 2003
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/04 to 31/12/03
filed on: 5th, June 2003
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/04 to 31/12/03
filed on: 5th, June 2003
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, May 2003
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, May 2003
| incorporation
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(9 pages)
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